Order transferring a case styled as 'In the Matter of Dairy Holdings Limited (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.
The liquidators of three offshore firms have filed two civil lawsuits in the U. S. in which they are seeking nearly $1 billion from the main banker and auditors of the Parmalat food and milk processing group.They have alleged a
Section 304 Petition for Assistance in Insolvency Proceedings in Italy by Enrico Bondi, as the Foreign Representative of Parmalat SpA, Parmalat Finanziaria SpA, Parmalat Netherlands BV, Parmalat Finance Corp. BV, Parmalat Capital Netherlands BV, Dairies Holding International BV, Parma Food Corp. BV, Parmalat Soparfi SA, Olex SA, Parmengineering Srl, Panna Elena Srl, Centro Latte Centallo Srl, Eliair Srl, Newco Srl, Geslat Srl, Contal Srl, Nuova Holding SpA, Hit SpA, Hit International SpA, Parmatour SpA, Coloniale SpA, Lactis SpA, and Eurolat SpA, at the U. S. Bankruptcy Court for the Southern District of New York.
Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Gordon MacRae and James Cleaver, as the Foreign Representatives of Parmalat Capital Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.